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Company Information for

AGEAS LEGAL LLP

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA,
Company Registration Number
OC377280
Limited Liability Partnership
Active

Company Overview

About Ageas Legal Llp
AGEAS LEGAL LLP was founded on 2012-07-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Ageas Legal Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGEAS LEGAL LLP
 
Legal Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Other companies in SO53
 
Previous Names
SHOO L1 LLP28/03/2013
Filing Information
Company Number OC377280
Company ID Number OC377280
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGEAS LEGAL LLP
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Company Officers of AGEAS LEGAL LLP

Current Directors
Officer Role Date Appointed
AGEAS (UK) LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-02-12
AGEAS RETAIL LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
AGEAS SERVICES (UK) LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
EXPRESS INSURANCE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
KWIK-FIT INSURANCE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
THE GREEN INSURANCE COMPANY LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
UKAIS LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLE COVER LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-26 2013-03-22
ROSEMARY ANNE SMITH
Limited Liability Partnership (LLP) Designated Member 2012-07-27 2012-09-26
MATTHEW DAVID THOMAS
Limited Liability Partnership (LLP) Designated Member 2012-07-27 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGEAS RETAIL LIMITED AGEAS LAW LLP Limited Liability Partnership (LLP) Designated Member 2017-05-04 CURRENT 2012-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03LLCS01CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-06-20LLPAUDAUDITORS RESIGNATION (LLP)
2018-06-05LLPAUDAUDITORS RESIGNATION (LLP)
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10LLCS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKAIS LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GREEN INSURANCE COMPANY LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWIK-FIT INSURANCE SERVICES LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPRESS INSURANCE SERVICES LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEAS SERVICES (UK) LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEAS RETAIL LIMITED
2017-07-07LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEAS (UK) LIMITED
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AGEAS SERVICES (UK) LIMITED / 30/09/2013
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AGEAS (UK) LIMITED / 30/09/2013
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE GREEN INSURANCE COMPANY LIMITED / 11/05/2017
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KWIK-FIT INSURANCE SERVICES LIMITED / 11/05/2017
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EXPRESS INSURANCE SERVICES LIMITED / 30/09/2013
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AGEAS SERVICES (UK) LIMITED / 30/09/2013
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AGEAS (UK) LIMITED / 30/09/2013
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE GREEN INSURANCE COMPANY LIMITED / 11/05/2017
2017-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KWIK-FIT INSURANCE SERVICES LIMITED / 11/05/2017
2016-06-29LLAR01ANNUAL RETURN MADE UP TO 27/06/16
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14LLAR01ANNUAL RETURN MADE UP TO 27/07/15
2014-08-06LLAR01ANNUAL RETURN MADE UP TO 27/07/14
2014-08-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AGEAS 50 LIMITED / 25/07/2014
2014-04-30AA31/12/13 TOTAL EXEMPTION FULL
2013-09-30LLAD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA UNITED KINGDOM
2013-08-08LLAR01ANNUAL RETURN MADE UP TO 27/07/13
2013-08-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RIAS PLC. / 30/11/2012
2013-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CASTLE COVER LIMITED
2013-03-28LLNM01SAME DAY NAME CHANGE CARDIFF
2013-03-28CERTNMCOMPANY NAME CHANGED SHOO L1 LLP CERTIFICATE ISSUED ON 28/03/13
2013-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RIAS PLC. / 30/11/2012
2013-02-13LLAP02CORPORATE LLP MEMBER APPOINTED AGEAS (UK) LIMITED
2012-10-10LLAP02CORPORATE LLP MEMBER APPOINTED AGEAS SERVICES (UK) LIMITED
2012-10-01LLAP02CORPORATE LLP MEMBER APPOINTED RIAS PLC.
2012-09-30LLAP02CORPORATE LLP MEMBER APPOINTED CASTLE COVER LIMITED
2012-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW THOMAS
2012-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROSEMARY SMITH
2012-09-28LLAP02CORPORATE LLP MEMBER APPOINTED THE GREEN INSURANCE COMPANY LIMITED
2012-09-28LLAP02CORPORATE LLP MEMBER APPOINTED EXPRESS INSURANCE SERVICES LIMITED
2012-09-28LLAP02CORPORATE LLP MEMBER APPOINTED UKAIS LIMITED
2012-09-27LLAP02CORPORATE LLP MEMBER APPOINTED KWIK-FIT INSURANCE SERVICES LIMITED
2012-08-02LLAA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-27LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AGEAS LEGAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGEAS LEGAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGEAS LEGAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGEAS LEGAL LLP

Intangible Assets
Patents
We have not found any records of AGEAS LEGAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AGEAS LEGAL LLP
Trademarks
We have not found any records of AGEAS LEGAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGEAS LEGAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AGEAS LEGAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AGEAS LEGAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGEAS LEGAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGEAS LEGAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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